17 HAROLD ROAD DWELLINGS LIMITED - LONDON


Company Profile Company Filings

Overview

17 HAROLD ROAD DWELLINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
17 HAROLD ROAD DWELLINGS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312660. The accounts status is DORMANT and accounts are next due on 31/03/2024.

17 HAROLD ROAD DWELLINGS LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

17 HAROLD ROAD
LONDON
N8 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRIK LYNGGAARD Apr 1958 British Director 2004-12-14 CURRENT
SIMON FIELDMAN British Secretary 2005-07-29 CURRENT
MR SIMON HARRY JOHN WILLIAMS Nov 1989 British Director 2019-07-02 CURRENT
MS CATHERINE ALEXANDRA BELLAMY Jun 1963 British Director 2004-12-14 CURRENT
MS VIRGINIA TROUSSARD Feb 1958 British Director 2005-08-30 UNTIL 2014-12-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-14 UNTIL 2004-12-14 RESIGNED
MS SALLY ANNE BOLGER Sep 1988 British Director 2014-12-14 UNTIL 2019-07-01 RESIGNED
MS VIRGINIA TROUSSARD Feb 1958 British Secretary 2004-12-14 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Harry John Williams 2019-06-07 11/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sally Anne Bolger 2016-04-06 - 2019-06-07 9/1988 Ownership of shares 25 to 50 percent
Ms Catherine Alexandra Bellamy 2016-04-06 6/1963 Ownership of shares 25 to 50 percent
Mr Henrik Eisner Lynggaard 2016-04-06 4/1958 Ownership of shares 25 to 50 percent

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